First Financial Corp — Identity and investment-platform checks
First Financial Corp — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Crypto Smartchains — Identity and investment-platform checks
Read the Crypto Smartchains report for the recorded identity, website details and practical checks before responding to an investment approach.
InvestWithSpaceXfX — Identity and investment-platform checks
InvestWithSpaceXfX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FSM Markets — Identity and investment-platform checks
Read the FSM Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
FCAAir (clone) — Identity and investment-platform checks
FCAAir (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexus Invest — Identity and investment-platform checks
Nexus Invest — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HELLENIC AEDOEE — Identity and investment-platform checks
HELLENIC AEDOEE — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Profitable Group Profitable Plots Pte Ltd — Identity and investment-platform checks
Read the The Profitable Group Profitable Plots Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Foxtreme — Identity and investment-platform checks
Read the Foxtreme report for the recorded identity, website details and practical checks before responding to an investment approach.
PX Fintech Limited — Identity and investment-platform checks
Read the PX Fintech Limited report for the recorded identity, website details and practical checks before responding to an investment approach.